Global Employee Compliance Analyst, NCT

Deutsche Bank

1 - 4 years

11 - 15 Lacs

pune

Posted:15 hours ago| Platform:

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Skills Required

aml compliance analysis anti money laundering kyc compliance management compliance regulatory due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Global Employee Compliance Analyst to join our team in New Delhi. The ideal candidate will have 2-7 years of experience in compliance and auditing, with expertise in labor laws and regulations.

Roles and Responsibility

Conduct audits and reviews of employee data to ensure compliance with labor laws and regulations.
Develop and implement effective compliance programs to mitigate risks and ensure regulatory adherence.
Collaborate with internal stakeholders to identify and address potential compliance issues.
Provide training and guidance on compliance matters to employees.
Monitor and report on compliance metrics and trends.
Ensure timely updates and maintenance of compliance records and documentation.

Job Requirements

Strong knowledge of labor laws and regulations, including employment contracts and benefits administration.
Experience in auditing and compliance, with the ability to identify and address potential risks.
Excellent analytical and problem-solving skills, with attention to detail and organizational abilities.
Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams.
Ability to work independently and as part of a team, demonstrating strong time management and prioritization skills.
Familiarity with compliance software and systems, with the ability to learn new technologies and tools.

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